Money laundering (Record no. 75621)

MARC details
000 -LEADER
fixed length control field 00980cab a2200217 4500
001 - CONTROL NUMBER
control field L130442
008 - FIXED-LENGTH DATA ELEMENTS--GENERAL INFORMATION
fixed length control field 050728n2005 000 0 eng u
035 ## - SYSTEM CONTROL NUMBER
System control number (Sirsi) u130442
041 ## - LANGUAGE CODE
Language code of text/sound track or separate title eng
100 ## - MAIN ENTRY--PERSONAL NAME
Personal name Young, Simon
245 ## - TITLE STATEMENT
Title Money laundering
Remainder of title the third European Directive
260 ## - PUBLICATION, DISTRIBUTION, ETC.
Date of publication, distribution, etc. 2005
490 ## - SERIES STATEMENT
Series statement New Law Journal
Volume/sequential designation 155(7186) 22 July 2005, 1128-1229(2)
520 ## - SUMMARY, ETC.
Summary, etc. Discusses the third European money laundering directive. Approved on the 7 June by the Council of Economic and Finance Ministers. It is expected to come into force later this year and will need to be implemented by the UK government within two years. Once in force, it will replace the previous Directives (Directive 91/308/EEC and Directive 2001/97/EC)
590 ## - LOCAL NOTE (RLIN)
Local note IKA020805
650 ## - SUBJECT ADDED ENTRY--TOPICAL TERM
Topical term or geographic name entry element DIRECTIVE 91/308/EEC
650 ## - SUBJECT ADDED ENTRY--TOPICAL TERM
Topical term or geographic name entry element DIRECTIVE 2001/97/EC
650 ## - SUBJECT ADDED ENTRY--TOPICAL TERM
Topical term or geographic name entry element MONEY LAUNDERING
690 ## - LOCAL SUBJECT ADDED ENTRY--TOPICAL TERM (OCLC, RLIN)
Topical term or geographic name as entry element MANAGEMENT-BUSINESS MANAGEMENT-FINANCIAL MANAGEMENT-ACCOUNTING-MONEY LAUNDERING
942 ## - ADDED ENTRY ELEMENTS (KOHA)
Suppress in OPAC 0
Holdings
Withdrawn status Lost status Source of classification or shelving scheme Damaged status Not for loan Home library Current library Shelving location Date acquired Total Checkouts Full call number Barcode Date last seen Copy number Price effective from Koha item type
    Dewey Decimal Classification     London London Journal article 28/07/2005   L130442 130442-1001 06/08/2019 1 06/08/2019 Journal article